About

Registered Number: 04076894
Date of Incorporation: 22/09/2000 (20 years and 10 months ago)
Company Status: Active
Registered Address: 28 Wigmore Street, London, W1U 2RN,

 

Established in 2000, High & Mighty Office Seating Ltd have registered office in London. The business is registered for VAT in the UK. We do not know the number of employees at this company. There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOZYK, Marcin Pawel 01 November 2016 - 1
BOLAND, Patrick 31 October 2000 01 November 2016 1
Secretary Name Appointed Resigned Total Appointments
CLEARTAX & ACCOUNTING LTD 27 September 2012 01 November 2016 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 01 October 2019
AD01 - Change of registered office address 04 January 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 18 December 2017
CH01 - Change of particulars for director 30 October 2017
CH01 - Change of particulars for director 30 October 2017
PSC01 - N/A 06 October 2017
CS01 - N/A 06 October 2017
PSC01 - N/A 06 October 2017
PSC07 - N/A 06 October 2017
AA01 - Change of accounting reference date 21 March 2017
AA - Annual Accounts 02 March 2017
AD01 - Change of registered office address 21 February 2017
TM02 - Termination of appointment of secretary 04 November 2016
AP01 - Appointment of director 02 November 2016
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
SH01 - Return of Allotment of shares 20 October 2016
AA01 - Change of accounting reference date 20 October 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 27 September 2012
AP04 - Appointment of corporate secretary 27 September 2012
TM02 - Termination of appointment of secretary 27 September 2012
AD01 - Change of registered office address 24 May 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH04 - Change of particulars for corporate secretary 08 October 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 27 November 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 23 July 2002
CERTNM - Change of name certificate 02 May 2002
363s - Annual Return 05 October 2001
288c - Notice of change of directors or secretaries or in their particulars 10 May 2001
288b - Notice of resignation of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
287 - Change in situation or address of Registered Office 17 November 2000
NEWINC - New incorporation documents 22 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.